CREATIVE TECHNOLOGY SPAIN SL

Hoja M657101· NIF B64716327

VigenteMadrid
Registered address :
Activity :
Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 200,00 €
Directors :
Dejve Patrik, Ramal Grifoll Oscar, Kingma Bruce Anthony, Costa Arnau Xavier

Legal information

Legal information for CREATIVE TECHNOLOGY SPAIN SL

NIF
Hoja registral
IRUS1000299678492
Legal formSociedad Limitada (SL)
Share capital6 200,00 €
LocalityMadrid
Phone
Register referenceTomo 36628 · Folio 99 · Hoja M657101
StatusVigente

Activity

CREATIVE TECHNOLOGY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.” (CNAE 7739). The Spanish commercial register has published 30 filings for this company, from 5 May 2010 to 26 May 2025, across 7 distinct types of filing. Its registered share capital is 6 200,00 €.

Economic activity (CNAE)

7739 · Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
CREATIVE TECHNOLOGY S…Dejve PatrikDejve PatrikKingma Bruce AnthonyKingma Bruce AnthonyRamal Grifoll OscarRamal Grifoll Oscar

Registered actos

  1. Ampliación de capitalPublished 26/05/2025· Registered 19/05/2025· I/A 12
  2. RevocacionesPublished 25/03/2025· Registered 18/03/2025· I/A 11
  3. Ceses/DimisionesPublished 02/12/2024· Registered 25/11/2024· I/A 10
  4. NombramientosPublished 02/12/2024· Registered 25/11/2024· I/A 10
  5. Modificaciones estatutariasPublished 02/12/2024· Registered 25/11/2024· I/A 10
  6. Ceses/DimisionesPublished 09/01/2024· Registered 02/01/2024· I/A 9
  7. NombramientosPublished 09/01/2024· Registered 02/01/2024· I/A 9
  8. RevocacionesPublished 05/01/2024· Registered 28/12/2023· I/A 8
  9. Modificaciones estatutariasPublished 29/12/2020· Registered 21/12/2020· I/A 7
  10. Ceses/DimisionesPublished 15/06/2020· Registered 08/06/2020· I/A 6
  11. NombramientosPublished 15/06/2020· Registered 08/06/2020· I/A 6
  12. Ceses/DimisionesPublished 16/01/2019· Registered 09/01/2019· I/A 4
  13. NombramientosPublished 16/01/2019· Registered 09/01/2019· I/A 4
  14. RevocacionesPublished 01/06/2018· Registered 24/05/2018· I/A 3
  15. NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 3
  16. Modificaciones estatutariasPublished 19/12/2017· Registered 12/12/2017· I/A 2
  17. Cambio de domicilio socialPublished 19/12/2017· Registered 12/12/2017· I/A 2

Changes

  1. 02/12/2024Modificaciones estatutarias
  2. 29/12/2020Modificaciones estatutarias
  3. 19/12/2017Cambio de domicilio social

    C/ MARIO ROSO DE LUNA 29 - NAVE 9 (MADRID)

  4. 19/12/2017Modificaciones estatutarias

Capital · events

  1. 26/05/2025Ampliación de capital
    Resulting capital: 6 200,00 € (+3 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 26/05/2025#8652373
    Ampliación de capital
    CREATIVE TECHNOLOGY SPAIN SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.200,00 Euros. Datos registrales. S 8 , H M 657101, I/A 12 (19.05.25).
  2. 25/03/2025#8557446
    Revocaciones
    CREATIVE TECHNOLOGY SPAIN SL. Revocaciones. Apoderado: CRUMP DAVID ANDREW. Datos registrales. S 8 , H M 657101, I/A 11 (18.03.25).
  3. 02/12/2024#8373766
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CREATIVE TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Consejero: WILSON MARK ANDREW. Nombramientos. VsecrNoConsj: COSTA ARNAU XAVIER;MUNT FEIXAS CARLA. Consejero: KINGMA BRUCE ANTHONY. Modificaciones estatutarias. 22. Datos registrales. S 8 , H M 657101, I…
  4. 09/01/2024#7866944
    Ceses/DimisionesNombramientos
    CREATIVE TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Consejero: CRUMP DAVID ANDREW. Presidente: CRUMP DAVID ANDREW. Nombramientos. Consejero: DEJVE PATRIK. Presidente: DEJVE PATRIK. Datos registrales. T 36628 , F 99, S 8, H M 657101, I/A 9 ( 2.01.24).
  5. 05/01/2024#10588090
    Revocaciones
    CREATIVE TECHNOLOGY SPAIN SL. Revocaciones. Apoderado: GREGOIRE LAETITIA CORINNE. Otros conceptos: Se revoca el poder conferido a favor de don Jean Frederic Mouffe mediante escritura que causó la inscripción 3ª. Datos registrales. T 36628 , F 99, S 8…
  6. 29/12/2020#6189929
    Modificaciones estatutarias
    CREATIVE TECHNOLOGY SPAIN SL. Modificaciones estatutarias. MODIFICADO EL ARTICULO 22º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 36628 , F 99, S 8, H M 657101, I/A 7 (21.12.20).
  7. 15/06/2020#5906731
    Ceses/DimisionesNombramientos
    CREATIVE TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Consejero: MOUFFE FREDERIC JEAN. Secretario: MOUFFE FREDERIC JEAN. Con.Delegado: MOUFFE FREDERIC JEAN. VsecrNoConsj: RAMAL GRIFOLL OSCAR. Nombramientos. Consejero: RAMAL GRIFOLL OSCAR. Secretario: RAMAL…
  8. 16/01/2019#5206544
    Ceses/DimisionesNombramientos
    CREATIVE TECHNOLOGY SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CRUMP DAVID ANDREW;WILSON MARK ANDREW. Nombramientos. Consejero: CRUMP DAVID ANDREW;WILSON MARK ANDREW;MOUFFE FREDERIC JEAN. Presidente: CRUMP DAVID ANDREW. Secretario: MOUFFE FREDERIC JEAN…
  9. 01/06/2018#4906502
    RevocacionesNombramientos
    CREATIVE TECHNOLOGY SPAIN SL. Revocaciones. Apoderado: ESPEZEL GARCIA VICTORIA EUGENIA. Nombramientos. Apo.Manc.: FIGUERAS MOREU HELENA. Otros conceptos: Ampliadas las facultades a Don Frederic Jean Moufee en escritura autorizada por el notario de Ba…
  10. 19/12/2017#4666179
    Modificaciones estatutariasCambio de domicilio social
    CREATIVE TECHNOLOGY SPAIN SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Cambio de domicilio social. C/ MARIO ROSO DE LUNA 29 - NAVE 9 (MADRID). Datos registrales. T 36628 , F 95, S 8, H M 657101, I/A 2 (12.12.17).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIO ROSO DE LUNA 29 - NAVE 9 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de otra maquinaria, equipos y bienes tangibles n.c.o.p. — are listed together.

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